TBA GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12415377 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2020 |
| Age | 4 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TBA GROUP HOLDINGS LIMITED is an active private limited company with number 12415377. It was incorporated 4 years, 4 months, 11 days ago, on 21 January 2020. The company address is 158-160 North Gower Street, London, NW1 2ND, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type group
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 12 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/04/22
Documents
Resolution
Date: 12 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-21
Capital : 1.00 GBP
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type group
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 18 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-31
Officer name: Paul James Marshall
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH01
Capital : 14,700,001 GBP
Date: 2020-09-23
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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